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Gilda Tar Karvan International Company

Sanctioned entity

Gilda Tar Karvan International Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GILDA TAR KARVAN INTERNATIONAL COMPANY · Gilda Tar Karvan International Co · Gilda Tar Karvan International Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10103735379`				[sources]
PermID	`5062338177`				[sources]
Registration number	`R6RJWKDUS1X1`				[sources]
Status	Active				[sources]
Address	Iran · No 9 6th Alley, 1514643411 Tehran · No. 7 Alvand Street, Argentine Sqr., 19666 Tehran · TEHRAN, NO 9 6TH ALLEY, 1514643411, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No 9 6th Alley, 1514643411 Tehran	Iran
No. 7 Alvand Street, Argentine Sqr., 19666 Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Edman Nafrieh	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrn6q49 · ofac-39682 · permid-5062338177

For experts: raw data explorer

Factsheet Data sources

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